Financial Auditor

Description

Job Summary: A major financial institution is seeking a Bank Auditor to conduct operational audits at branches, with a focus on regulatory compliance and fraud prevention. Key Highlights: 1. Profile focused on operational auditing in bank branches 2. Mandatory experience in banking operations and regulations 3. Audits for fraud prevention and AML (Anti-Money Laundering) A major financial institution requires BANK AUDITOR Profile focused on operational auditing in bank branches. Mandatory availability for frequent travel and unannounced branch visits. WE OFFER: Initial base salary: $13,400 net monthly Meal vouchers: $1,600 monthly Statutory benefits (100% IMSS coverage) Travel allowances paid Salary increase upon completion of first year: $24,000 monthly Enhanced benefits REQUIREMENTS: Bachelor's degree in Public Accounting (Degree certificate mandatory) Minimum 3 recent years as an Auditor in the financial / banking sector Mandatory experience in: * Banking operations and regulations * Cash counts and end-of-day reconciliations * Anti-Money Laundering (AML) * Fraud audits * Risk, credit, and finance * Execution of audits * File compilation * Follow-up on audit findings Intermediate Excel proficiency Full availability for travel Experience with companies such as Elektra, Banco Azteca, Coppel, finance companies, savings banks, or retail financial services is considered advantageous. RESPONSIBILITIES: Operational auditing at branches Cash counts and validation of end-of-day reconciliations Review of processes and regulatory compliance Audits for fraud prevention and AML (Anti-Money Laundering) Analysis of risks and financial operations Compilation of files and reports Follow-up on identified findings Base location: Tapachula 100% field-based, operational work with frequent travel. Interested candidates may apply through this channel. Salary: $13,000.00 - $20,000.00 per month Workplace: On-site employment